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A.G.S. Heating Equipment Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Mr Brian O'Hara
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 September 2013 (24 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (Closed 19 March 2024)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Grafton Group Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 October 2011 (22 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (Closed 19 March 2024)
Corporation	This director is a corporation
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Glyndwr Vernon Jeffries
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (2 years, 4 months after company formation)
Appointment Duration	9 years (Resigned 02 January 2001)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	4 Park View Avenue Branston Lincoln Lincolnshire LN4 1NU

Director Name	Mrs Sheila Mary Jeffries
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1991 (2 years, 4 months after company formation)
Appointment Duration	9 years (Resigned 02 January 2001)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	4 Park View Avenue Branston Lincoln Lincolnshire LN4 1NU

Director Name	Mrs Sheila Mary Jeffries
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 December 1991 (2 years, 4 months after company formation)
Appointment Duration	9 years (Resigned 02 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Park View Avenue Branston Lincoln Lincolnshire LN4 1NU

Director Name	Mr Simon Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 01 July 2009)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	7 Sewell Road Lincoln Lincolnshire LN2 5RY

Director Name	Mrs Susan Abigail Knight
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (11 years, 5 months after company formation)
Appointment Duration	11 years (Resigned 31 December 2011)
Assigned Occupation	Lightside Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH

Director Name	Mr Michael Ronald Bishop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 2001 (11 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 14 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH

Director Name	Mr Michael Chadwick
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2003 (13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 15 February 2010)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Irish Ireland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2003 (13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2003 (13 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 09 September 2013)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

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